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361.005	Definitions, chapters 361, 362, and 369. (8/28/1995)
361.010	Division of finance created — location of office — transfer of division. (8/28/2014)
361.020	Powers of division. (8/28/2023)
361.030	Seal — recording of documents. (8/28/1939)
361.040	Director — appointment — term of office. (8/28/1967)
361.050	Director — qualifications. (8/28/1967)
361.060	Deputy director — appointment — qualifications — duties. (8/28/2005)
361.070	Director and employees — oath — bond — prohibited acts — professional ... (7/10/2012)
361.080	Confidential information — exceptions — penalty for disclosure. (7/10/2012)
361.090	Compensation and travel expenses, how paid. (8/28/1980)
361.092	State banking and savings and loan board created. (8/28/2011)
361.093	Board to advise and recommend. (8/28/2011)
361.094	Board to determine appeals — procedure — hearing officer authorized. (8/28/2011)
361.095	Procedure on appeals — costs — parties — judicial review. (8/28/2011)
361.096	Board may subpoena witnesses at hearings — oaths — enforcement of subpoena ... (8/28/2011)
361.097	Board members, appointment, qualifications, terms. (8/28/2021)
361.098	Board members, compensation — quorum of board — meetings — seal. (8/28/2023)
361.100	Deposits in state treasury. (8/28/1967)
361.105	Director of finance authorized to issue rules with approval of state ... (8/28/2011)
361.106	Bulletins and industry letters — definitions — issued when — written ... (8/28/2023)
361.110	Report of work of division, contents — retention of statements. (8/28/2021)
361.120	Preservation of records — report to governor — destruction of records, when. (8/28/2015)
361.130	Reports to director — information accepted in lieu of reports. (8/28/2003)
361.150	Acceptance of gifts or favors prohibited. (8/28/1967)
361.160	Examination of banks and trust companies. (8/28/2023)
361.170	Expenses of examination, how paid — salary schedule for division employees ... (8/28/2005)
361.180	False report of corporation solvency. (8/28/1949)
361.190	Claims entitled to priority, liquidation or insolvency. (8/28/1993)
361.200	Unclaimed deposits, dividends and interest — deposit by director in trust — ... (8/28/1939)
361.220	Index of persons entitled to unclaimed sums — payment to persons entitled. (8/28/1939)
361.230	Branch offices — approval — certificate. (8/28/2019)
361.240	Director's approval — discretion — filing — written waivers required. (8/28/2008)
361.250	Extensions of time by director. (8/28/2019)
361.259	Director's powers extend to out-of-state banks operating in Missouri. (8/28/1995)
361.260	Violations, director to serve written notice of charges — hearing, ... (8/28/2023)
361.261	Authority to issue orders — includes certain other powers. (4/30/1990)
361.262	Removal or suspension from office, grounds — written notice of intention, ... (8/28/2023)
361.264	Notice of intention to remove or prohibit participation, content — hearing, ... (8/28/1985)
361.266	Stay of suspension or prohibition, procedure. (8/28/1985)
361.267	Information, complaint or indictment of director, officers or other persons ... (8/28/1985)
361.268	Powers of the board of directors vested in director of finance, when — ... (8/28/1985)
361.269	Notice of suspension or removal, effective when — appeal to director, when ... (8/28/1985)
361.270	Report to attorney general and action by him in certain cases. (8/28/1939)
361.280	Proceedings in name of director for violations of the provisions of this ... (8/28/1939)
361.290	Penalty for neglect of duty or misfeasance or malfeasance in office. (8/28/1939)
361.300	Director may take possession of property of corporation. (8/28/1939)
361.310	Information to prosecuting attorney. (8/28/1939)
361.320	Director may maintain action against officers, when. (8/28/1939)
361.330	Corporation not to make assignment — duty when in failing condition. (8/28/1939)
361.340	Circumstances under which possession by director may terminate. (6/25/2009)
361.350	Director may report delinquencies to attorney general to procure judgment ... (8/28/1939)
361.360	Director's possession may be challenged, when. (1/2/1979)
361.365	Director may appoint the Federal Deposit Insurance Corporation as ... (8/28/2005)
361.370	Director may surrender possession for resumption or liquidation. (8/28/1949)
361.380	Surrender for liquidation. (8/28/1949)
361.390	Liquidation — special deputy may be appointed. (8/28/2000)
361.400	Director's assistant may be appointed as special deputy. (8/28/1949)
361.410	Expenses of liquidation, how paid. (1/2/1979)
361.420	Procedure of director to obtain possession of pleadings in actions against ... (8/28/1939)
361.430	On taking possession, director shall notify those holding assets — effect ... (8/28/1939)
361.440	Inventory of assets to be made and filed. (8/28/2019)
361.450	Disposition by director of property held by delinquent as bailee or ... (1/2/1979)
361.460	Effect of director's notice to remove upon contract of bailment or of ... (8/28/1939)
361.470	Liquidation and conservation of assets — compounding debts and compromising ... (8/28/2000)
361.480	Director may borrow on assets of closed corporation. (1/2/1979)
361.490	Deposit of moneys collected — preference. (8/28/1967)
361.500	Director's power to sue, execute instruments for delinquents — actions and ... (1/2/1979)
361.510	Notice to creditors to make proof of claims. (8/28/1939)
361.520	Director to list claims duly presented. (8/28/2019)
361.530	Objections to claims — procedure. (1/2/1979)
361.540	Claims approved or rejected — list of such claims. (8/28/2000)
361.550	Effect of accepting claims — statute of limitations for action upon claims ... (8/28/1939)
361.560	Judgments recovered after director takes possession shall not be liens. (8/28/1939)
361.570	Dividends to creditors — priorities — disposition of unclaimed dividends. (1/2/1979)
361.580	Director shall call stockholders' meeting after creditors are paid in full ... (8/28/1939)
361.590	Duties of director where he continues liquidation — termination of ... (8/28/1939)
361.600	Duties of director where stockholders elect another to liquidate. (8/28/2000)
361.729	Persons, firms, and corporations not subject to administrative penalty for ... (8/28/1992)
361.749	Earned wage access services, registration to do business — requirements — ... (8/28/2023)
	MONEY TRANSMISSION MODERNIZATION ACT OF 2024
361.900	Short title. (8/28/2024)
361.903	Purpose. (8/28/2024)
361.906	Definitions. (8/28/2024)
361.909	Exemptions. (8/28/2024)
361.912	Authority to require demonstration of exemption. (8/28/2024)
361.915	Implementation. (8/28/2024)
361.918	Confidentiality. (8/28/2024)
361.921	Supervision. (8/28/2024)
361.924	Networked supervision. (8/28/2024)
361.927	Relationship to federal law. (8/28/2024)
361.930	License required. (8/28/2024)
361.933	Consistent state licensing. (8/28/2024)
361.936	Application for licensing. (8/28/2024)
361.939	Information requirement for certain individuals. (8/28/2024)
361.942	Issuance of license. (8/28/2024)
361.945	Renewal of license. (8/28/2024)
361.948	Maintenance of license. (8/28/2024)
361.951	Acquisition of control. (8/28/2024)
361.954	Notice and information requirements for a change of key individuals. (8/28/2024)
361.957	Report of condition. (8/28/2024)
361.960	Audited financials. (8/28/2024)
361.963	Authorized delegate reporting. (8/28/2024)
361.966	Reports of certain events. (8/28/2024)
361.969	Bank Secrecy Act reports. (8/28/2024)
361.972	Records. (8/28/2024)
361.975	Relationship between licensee and authorized delegate. (8/28/2024)
361.978	Unauthorized activities. (8/28/2024)
361.981	Prohibited authorized delegates. (8/28/2024)
361.984	Timely transmission. (8/28/2024)
361.987	Refunds. (8/28/2024)
361.990	Receipts. (8/28/2024)
361.996	Disclosures for payroll processing services. (8/28/2024)
361.999	Net worth. (8/28/2024)
361.1002	Surety bond. (8/28/2024)
361.1005	Maintenance of permissible investments. (8/28/2024)
361.1008	Types of permissible investments. (8/28/2024)
361.1011	Enforcement. (8/28/2024)
361.1014	Suspension and revocation of authorized delegates. (8/28/2024)
361.1017	Orders to cease and desist. (8/28/2024)
361.1020	Consent orders. (8/28/2024)
361.1023	Criminal penalties. (8/28/2024)
361.1026	Civil penalties. (8/28/2024)
361.1029	Unlicensed persons. (8/28/2024)
361.1032	Uniformity of application and construction. (8/28/2024)
361.1035	Transition period. (8/28/2024)

- Cross References
	All license, permit and certificate applications shall contain the Social Security number of the applicant, 324.024
	Director to approve articles of development finance corporation, 371.030
	Disclosure of nonpublic information by financial institutions prohibited, authority for rules, 362.422
	Duties of director when bank suspends operations, 362.505 to 362.515
	Fiduciary capacity, transfer between affiliated bank and trust companies, procedure, duties, 362.331
	Fiduciary obligations, bank or trust company may transfer, procedure, duties, 362.332
	Issue and sale of bank stock, 362.075 to 362.100
	Liability of banks and trust companies for assessments by director, 362.405
	Missouri National Guard members offered interview for state positions, when, 36.221, 105.1204
	New state programs to sunset after six years, Missouri sunset act, 23.250 to 23.298
	Rights and powers of banks, 362.105 to 362.120
	Savings and loan associations, regulation of, Chap. 369
	Second mortgages, violations caused by reliance on written interpretations by division, effect on interest and penalties, 408.236, 408.240
	Small loan business, powers of director, 367.100 to 367.215
	Small loans, violations caused by reliance on written interpretations by division, effect on penalties, 408.240
	Title lenders, 367.500 to 367.533
	Urban Redevelopment Corporation mortgages legal investments, 353.150
	Veterans, state agency forms to include veteran data, information on agency's veteran services provided, when, 42.051